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STONEYFORD PARK LIMITED

Company number 02359718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Aug 2002 287 Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN
28 Aug 2002 288b Director resigned
28 Aug 2002 288b Director resigned
28 Aug 2002 288b Director resigned
28 Aug 2002 288b Director resigned
14 Jul 2002 AA Accounts made up to 31 March 2002
02 May 2002 403a Declaration of satisfaction of mortgage/charge
19 Apr 2002 403a Declaration of satisfaction of mortgage/charge
19 Apr 2002 403a Declaration of satisfaction of mortgage/charge
16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2002 395 Particulars of mortgage/charge
28 Feb 2002 287 Registered office changed on 28/02/02 from: park house 11 sheet street windsor berkshire SL4 1BN
22 Feb 2002 288a New director appointed
20 Feb 2002 287 Registered office changed on 20/02/02 from: 15 musters road west bridgford nottingham NG2 7PP
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New secretary appointed;new director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288b Director resigned
20 Feb 2002 288b Secretary resigned;director resigned
28 Dec 2001 363s Return made up to 14/12/01; no change of members
05 Oct 2001 AA Accounts made up to 31 March 2001
29 Dec 2000 363s Return made up to 14/12/00; no change of members